Assistant Director: Financial Compliance

Assistant Director: Compliance and Monitoring REF NO HR4/25/05/50HO SALARY: R582 444 per annum CENTRE: Head Office, Pretoria REQUIREMENTS: Three (3) tertiary qualification in Labour Relations/Human Resources Management/Business Management/ Public Administration. Two (2) years supervisory experience. Two (2) years functional experience in Labour Relations/...

Assistant Director: Compliance Support REF NO: HR4/4/3/2ASDCS/UIF (1 YEAR CONTRACT) SALARY: R468 459 per annum plus 37% in lieu of benefits CENTRE: Unemployment Insurance Fund, Pretoria REQUIREMENTS: A three-year tertiary qualification (NQF level 6) in Internal Auditing / Audit / Accounting. Four (4) years' experience of which two (2) years must be...

To assist with the administration of enforcement matters in terms of non‑compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Key Performance Areas Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms...

JOB PURPOSE To assist with the enforcement and general administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). KEY PERFORMANCE AREAS - Assist with enforcing compliance with the provisions of the FIC Act. - Drafting relevant administrative sanction notices for the issuing of...

Assist with public awareness and guidance tasks to achieve operational and strategic targets in the Guidance and Prevention Unit within the Compliance and Prevention Division. **KEY PERFORMANCE AREAS**: - Assist with undertaking public awareness tasks for awareness events and media publications as directed by the Senior Compliance Officer (SCO); - Assist...

Primary Purpose of Position The Group Financial Director is responsible for the overall Financial Management of all companies / entities within the Group ensuring financial health, stability and long‑term sustainability. The Group Financial Director will establish, implement and maintain the financial system of internal controls, policies and procedures...

Primary Purpose of Position The Group Financial Director is responsible for the overall Financial Management of all companies / entities within the Group ensuring financial health, stability and long‑term sustainability. The Group Financial Director will establish, implement and maintain the financial system of internal controls, policies and procedures...

A government agency in financial regulation is seeking a Director to lead forensic accounting teams in Pretoria. The role involves managing the delivery of forensic evidence, advising on regulatory matters, and collaborating with government agencies. Ideal candidates will have over 10 years of experience in forensic accounting, a relevant degree, and strong...

Graduate: Compliance and Prevention at Financial Intelligence Centre We are looking for a recent graduate to join the Compliance and Prevention Division at the Financial Intelligence Centre (FIC) as part of our Graduate Programme. This role will provide exposure to various sections within the division, covering guidance, public awareness, compliance...

Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of...